Search for: "WACHOVIA BANK "
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28 Apr 2008, 2:51 pm
Consumers defrauded by telemarketers can file claims - Wachovia Bank has agreed to a settlement in the case in which it allowed fraudulent telemarketers to use their banking system to steal money from consumers’ bank accounts. [read post]
18 May 2011, 10:00 am
The indictment further alleges that in November 2006, Sneijder sought a $675,000 loan from Wachovia Bank using as collateral 1325 Independence Avenue SE, which was already encumbered with the Wells Fargo home equity line of credit and the First Savings Mortgage Corporation loan. [read post]
14 Feb 2008, 8:51 am
DataTreasury has sued a number of banks, including City National, Wells Fargo, BOA, US Bank, Wachovia, Suntrust, BB&T, Bancorp South, Compass, Frost National, First Tennessee, HSBC, Harris, National City, Zions First National Bank, Bank of NY, Bank of TOkyo, Comerica, Deutsche Bank, First Citizens, Keycorp, LaSalle, M&T, PNC, and others. [read post]
10 Aug 2011, 6:31 pm
Attorneys for the school districts issued the following statement: “It is our belief that the five Wisconsin school districts and the trusts established to make these investments were defrauded by Stifel, Royal Bank of Canada and the other defendants. [read post]
7 Oct 2011, 9:01 am
He was also ordered to pay about $1.1 million in restitution and to forfeit Merrill Lynch and Wachovia Bank accounts, as indicated by FINRA public disclosure records. [read post]
30 Nov 2006, 12:02 pm
Long Jr., who represents Wachovia, but whose case is supported by the entire banking industry. [read post]
23 May 2008, 3:28 am
s fourth largest bank, with 13 million households and businesses, 13.4 million online product and service enrollments and 4.5 million active online banking customers. [read post]
6 Jul 2011, 7:56 pm
Bair for screwing Citicorp on the Wachovia deal (no crocodile tears shed for Citi, but blowing up a signed deal is hardly a character reference) and for being a bully, by forcing Citi to oust its CFO when he criticized her for interfering in the Wachovia deal. [read post]
20 Sep 2007, 8:31 pm
" A lawsuit filed against Wachovia Corp.undefined mortgage unit and World Savings Bank alleges the bank was less than honest in explaining its option-adjustable-rate mortgages to consumers. [read post]
20 Sep 2007, 8:31 pm
" A lawsuit filed against Wachovia Corp.undefined mortgage unit and World Savings Bank alleges the bank was less than honest in explaining its option-adjustable-rate mortgages to consumers. [read post]
2 Mar 2011, 8:20 pm
Gosh, this just sounds like a Wachovia v. [read post]
11 Aug 2011, 1:02 am
The plaintiffs alleged further that the bank’s failure to recognize this deterioration rendered the bank’s financial statements and other disclosures materially misleading. [read post]
18 Oct 2008, 12:34 am
We tried some direct government lending support for faltering institutions: AIG, discount window lending to investment banks, government support for JPM purchase of Bear Stearns, FDIC guarantee of Citi's planned purchase of Wachovia. [read post]
14 Jan 2013, 8:30 am
¶10 (quoting Wachovia Bank & Trust Co. v. [read post]
15 Mar 2010, 6:31 am
”Miami attorney Barry Davidson of Hunton & Williams, who represents Wachovia, declined comment, as did Aaron Schur of Aaron & Porter in San Francisco, who represents Bank of America.I posted the order above.Hey, that's weird -- I just wrote an entirely snark-free post! [read post]
28 Dec 2008, 9:16 am
Auction Rate Securities (ARS) Marketing Litig., No. 2014; In re Wachovia Corp. [read post]
26 Aug 2008, 3:14 pm
So far, Merrill Lynch & Co., Goldman Sachs Group, Deutsche Bank, Citigroup Inc., UBS Financial Services, Morgan Stanley, JPMorgan Chase & Co., and Wachovia Corp. have agreed to buy back frozen auction-rate securities from investors. [read post]
19 Jan 2009, 5:19 am
Wachovia, the Supreme Court ruled that bank-owned mortgage lenders were no longer subject to more rigorous state licensing and consumer protections laws. [read post]
15 Mar 2011, 10:00 pm
Lawsuits brought by investors damaged by Ponzi schemes also may focus on red flags, as described at "Florida Court Unlikely To Find Wachovia, Mastercard Civilly Liable For Missing Ponzi Scheme". [read post]
4 Jan 2010, 4:10 am
Wachovia Bank, N.A. [read post]
